All Information about:

Name	Hounslow Highways Investment Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	08113663 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	42110 - Construction of roads and motorways 43999 - Other specialised construction activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Biif Holdco Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232095 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Benmussa, Sandrine Irene Cs 20070, Cedex, Rueil-Malmaison, France Status: Active Notified: 22/01/2018 Date of Birth: 09/1969 Occupation: Portfolio Director Role: Director Country of Residence: France Nationality: French

Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Matthew James London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 18/09/2012 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 18/09/2012 Role: Secretary Nationality: British

Judet, Arnaud Frederic Emmanuel Berlin, Germany Status: Active Notified: 04/01/2017 Date of Birth: 06/1965 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: French

Tracol, Eloi Michel Francois Marie Nanterre, France Status: Active Notified: 07/02/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: France Nationality: French

Cavill, John Ivor London, United Kingdom Status: Ceased Notified: 24/06/2014 Ceased: 23/04/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Hounslow Highways Investment 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hounslow Highways Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114900 Nature of Control